Mar 11, 2014 BCC Agenda

BCC MEETING AGENDA March 11, 2014 2:00 PM

Call to Order

CALL TO ORDER - Chairman Wendell Davis

INVOCATION - Commissioner Doug Conkey

PLEDGE - Commissioner Chereese Stewart

ROLL CALL

Artwork

Pet Adoptions

Staff Recognition

Resolutions

1. Clay County Agricultural Fair

Presentations

2. Brian Teeple, Northeast Florida Regional Council

3. Patrick Hayle, CEO, Mercy Support Services

Approval of Minutes

4. February 25, 2014 BCC Meeting

5. March 4, 2014 Special BCC Meeting

Public Comments

Consent Agenda

6. Approval of Report and Recommendation Regarding Civil Action Against Clay County (U.S. Bank National Association v. Kristine E. McClow, Clay Circuit Court Case No. 2013-1791- CA)

7. Report and Recommendation Regarding Civil Action Against Clay County (U.S. Bank National Association v. Rita J. Stokes, et al, Clay County Circuit Court Case No. 2013-1901- CA)

8. Approval of Report and Recommendation Regarding Civil Action Against Clay County (U.S. Bank National Association v. John Murphy et al, Clay County Circuit Court Case No. 2014-94- CA)

9. Approval of Report and Recommendation Regarding Civil Action Against Clay County (U.S. Bank National Association v. Elizabeth Tuller, Clay County Circuit Court Case No. 2013-1895- CA)

10. Approval of Satisfaction of Mortgage for NSP Property at 230 Quince Court

11. Finance Business The Finance Department business is submitted to request approval and ratification by the Board for various warrants and disbursements in order to meet the requirements of Ch. 136.06 (1), Fl Statute. Acceptance and disposal of various

12. Budget, Personnel & Policy Committee Report of March 3, 2014 (Comm. Hutchings)

Item 13

OLD BUSINESS - No Business

NEW BUSINESS

13. Consideration, pending legal review, of Supplemental Agreement No.2 with the United States Department of Natural Resources Conservation Service regarding the Wells Road Bank Stabilization Project. This Supplemental Agreement allows for an additional

Item 14

County Attorney

14. Status report regarding inquiry into developing regulations for sexually oriented businesses

Item 15

Letters for Action

15. Resignation of Brenna Van Ness from the Tourist Development Council

Emergency Item

Letters/Documentation

16. Charter Review Commission Minutes of January 27, 2014 and February 3, 2014

17. Bid Opening Tabulation for February 11, 2014 A. RFP No. 13/14-9, Consultant Services for Two-Way Radio System Bid Opening Tabulation for March 4, 2014 A. Bid No. 13/14-14, Ford Fleet Vehicles B. Bid No. 13/14-18, Limerock Base

18. Public Service Commission, Order Approving Commercial/Industrial/Service Rider Tariff

Note: If any person decides to appeal any final decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a

Public Comments

Commissioners' Comments